Age         64 years

Education              Nanzan University, Japan    

Training               

• Directors Certification Program (DCP) class 139/2017
• Successful Formulation and Execution of Strategy (SFE) class 22/2014

Date of appointment      On 3 May 2017 (registered as a public company limited)

On 21 April 2018

On 22 April 2021

Present Position :-

Directorship(s) in Listed Company

2008 – present       Director, Nomination and Remuneration Committee, Executive Committee,

Chief Executive Officer of Sahathai Terminal Public Company Limited

Directorship(s) in Related Companies

2019 – present        Director of Bangkok Logistic Park Co., Ltd.

2018 – present       Director of Bangkok River Terminal Co., Ltd.

2017 – present       Director of Bangkok Trucking Service Co., Ltd.

2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

2016 – present       Director of Barge Service Co., Ltd.

2015 – present       Director of Bangkok Barge Terminal Co., Ltd.

Directorship(s) in Other Company

2019 – present       Director of SWCK Co., Ltd.

2016 – present       Director of  TSK ASSETS Co., Ltd.

2016 – present       Director of  TSK Trading Center  Co., Ltd.

2016 – present       Director of  KRC Property Co., Ltd.

2016 – present       Director of  TSK Capital Holding Co., Ltd.

2013 – present       Director of Sahathai Property & Development Co., Ltd.

Directorship(s) in Other     -None-

Former Last 5 years :-

2018 – 2019            Director of  KRCL Holding Co., Ltd.

2007 – 2018            Director of  KRC Logistics Co., Ltd.

Percentage of shareholding(s) in the company 10,728,580 shares, 1.77% (as of 30 December 2021)

Any relation with management  Mr. Banchai Karuchit (Son)